COMPLETE AUDIO VISUAL EQUIPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Micro company accounts made up to 2025-02-28 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 20/02/2520 February 2025 | Change of details for Mr Richard Nicholls as a person with significant control on 2024-02-07 |
| 20/02/2520 February 2025 | Registered office address changed from 27 Nursery Close Fleet Hampshire GU51 3JE to 5 Finns Business Park Bowenhurst Lane Mill Lane Crondall Farnham GU10 5HP on 2025-02-20 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 13/05/2413 May 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/06/167 June 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 18/05/1518 May 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 09/05/159 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY LORNA NICHOLLS |
| 22/05/1422 May 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 29/05/1329 May 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1223 May 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/06/112 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 15/05/1115 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 19/05/1019 May 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLLS / 02/10/2009 |
| 20/05/0920 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/01/0616 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; AMEND |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 5 HARTFORD RISE CAMBERLEY SURREY GU15 4HT |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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